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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Rushton, Adrian
    Individual (18 offsprings)
    Officer
    2013-02-14 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 2
    Galletley, Simon Hugh
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Kate Louise
    Accountant born in December 1972
    Individual (78 offsprings)
    Officer
    2016-01-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 4
    Finney, James Ashley
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Hall, Denis
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ 2012-10-18
    OF - Director → CIF 0
  • 6
    Miller, David John
    Individual (13 offsprings)
    Officer
    2005-07-08 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 7
    Beech, David Andrew
    Born in November 1965
    Individual (137 offsprings)
    Officer
    2016-01-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Bridgwood, Lisa
    Born in September 1981
    Individual (24 offsprings)
    Officer
    2012-10-18 ~ 2016-01-31
    OF - Director → CIF 0
    2018-05-14 ~ 2025-12-24
    OF - Director → CIF 0
  • 9
    Adams, Oliver Richard
    Individual (31 offsprings)
    Officer
    2011-07-13 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 10
    Kaaba, Kamal Malik
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 11
    Bamford, Karl Roger
    Born in October 1962
    Individual (48 offsprings)
    Officer
    2016-01-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Harper, Rebekah Herschel
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2018-05-14 ~ 2025-12-24
    OF - Director → CIF 0
    Shenton, Rebekah Herschel
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 13
    HILLSIDE (TECHNOLOGY) LIMITED
    - now 08273456
    HILLSIDE (PLATFORM SERVICES) LIMITED - 2014-09-17
    HILLSIDE (NEW VENTURES) LIMITED - 2014-04-10
    Bet365 House, Media Way, Stoke-on-trent, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 249 offsprings)
    Officer
    2005-03-24 ~ 2005-07-29
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 252 offsprings)
    Officer
    2005-03-24 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
    2016-01-31 ~ 2023-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DDB CONSULTING LIMITED

Period: 2005-07-11 ~ now
Company number: 05403040
Registered names
DDB CONSULTING LIMITED - now
K & S (553) LIMITED - 2005-07-11 05106469... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • DDB CONSULTING LIMITED
    Info
    K & S (553) LIMITED - 2005-07-11
    Registered number 05403040
    Bet365 House Media Way, Stoke-on-trent ST1 5SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.